- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MCI HOLDCO (UK) LIMITED
MCI HOLDCO (UK) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12588206). UBO chain traced 10 hops, 4 owners, 4 holdings, 6 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-06
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3rd Floor 7 Bishopsgate, London, EC2N 3AR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MCI HOLDCO (UK) LIMITED
- MCI HOLDCO (UK) LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MCI HOLDCO (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12588206
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-06
- Registered office
- 3rd Floor 7 Bishopsgate, London, EC2N 3AR, England
- SIC
- 64205
People & control
8 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANKS, James Clifford
- director · British · appointed 2020-09-17 · Companies House
- MURPHY, Joseph Gerard
- director · American · appointed 2024-06-21 · Companies House
- STARMER, Daniel William
- director · British · appointed 2020-09-17 · Companies House
- TRAFFORD, Philip Andrew
- director · British · appointed 2020-05-06 · Companies House
- individual PSC · 25–50% shares · England · since 2020-05-06 · CH · PSC register
- TUCKER, Rebecca Dawn
- director · British · appointed 2022-02-25 · Companies House
- WREN PROPERTIES LIMITED
- corporate director · appointed 2020-09-17 · Companies House
- corporate PSC · 25–50% shares · England · since 2021-03-17 · CH · PSC register
Also holds roles at 12 other companies- 41 LOWNDES RTM COMPANY LIMITEDbeneficial owner
- DEARBORN UNDERWRITING LIMITEDbeneficial owner
- ANCHORBRIDGE DEVELOPMENTS LIMITEDbeneficial owner
- MEDICAL & COMMERCIAL INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Mr Philip Andrew Traffordbeneficial owner
- RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITEDbeneficial owner
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MCI HOLDCO (UK) LIMITED?
- What is MCI HOLDCO (UK) LIMITED's risk level?
- Where does MCI HOLDCO (UK) LIMITED appear across sources?
Community intel
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